Gibson Dunn bolsters media team with NY raid

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Significant Beneficial Ownership: MCA Releases Amended Rules

On 8 February 2019, the Ministry of Corporate Affairs (MCA) released the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (New SBO Rules) to revise and amend the Companies (Significant Beneficial Owners), 2018 (Old SBO Rules). The New SBO Rules have once again kick-started the process of requiring significant beneficial owners to start the reporting procedures. […]

Bermuda’s beneficial ownership registers and privacy: status update and further observations

Bermuda companies, limited liability companies and partnerships have until 30 April 2019 to update or verify beneficial ownership information under Bermuda’s ‘beneficial ownership legislation’. Bermuda’s central register of beneficial ownership information is held on the Bermuda Monetary Authority’s (BMA) “Integra portal”, a secure online registration and filing system. Currently, under Bermuda law, the information on […]

Trusts vs. Foundations: What are the deciding factors?

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CC’s Americas head steps down nine months early

John Carroll, the managing partner of Clifford Chance‘s Americas practice, has announced that he is stepping down from the role nearly nine months before his term was due to expire. Carroll announced his decision (first revealed on www.thelawyer.com, 18 March) at a meeting in New York last Thursday (17 March), citing a desire to refocus […]

CC’s Americas head steps down nine months early

John Carroll, the managing partner of Clifford Chance‘s Americas practice, has announced that he is stepping down from the role nearly nine months before his term was due to expire. Carroll announced his decision (first revealed on www.thelawyer.com, 18 March) at a meeting in New York last Thursday (17 March), citing a desire to refocus […]

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